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Online Attorney
ittee of the Senate or to review, modify,
suspend, terminate, or set aside any such subpena or order. An
action, contempt proceeding, or sanction brought or imposed
pursuant to this section shall not abate upon adjournment sine die
by the Senate at the end of a Congress if the Senate or the
committee or subcommittee of the Senate which issued the subpena or
order certifies to the court that it maintains its interest in
securing the documents, answers, or testimony during such
adjournment.
[(c) Repealed. Pub. L. 98-620, title IV, Sec. 402(29)(D), Nov. 8,
1984, 98 Stat. 3359.]
(d) The Senate or any committee or subcommittee of the Senate
commencing and prosecuting a civil action or contempt proceeding
under this section may be represented in such action by such
attorneys as the Senate may designate.
(e) A civil action commenced or prosecuted under this section,
may not be authorized pursuant to the Standing Order of the Senate
"authorizing suits by Senate Committees" (S. Jour. 572, May 28,
1928).
(f) For the purposes of this section the term "committee"
includes standing, select, or special committees of the Senate
established by law or resolution.
-SOURCE-
(Added Pub. L. 95-521, title VII, Sec. 705(f)(1), Oct. 26, 1978, 92
Stat. 1879, Sec. 1364; amended Pub. L. 98-620, title IV, Sec.
402(29)(D), Nov. 8, 1984, 98 Stat. 3359; renumbered Sec. 1365, Pub.
L. 99-336, Sec. 6(a)(1)(B), June 19, 1986, 100 Stat. 638; Pub. L.
104-292, Sec. 4, Oct. 11, 1996, 110 Stat. 3460.)
-MISC1-
AMENDMENTS
1996 - Subsec. (a). Pub. L. 104-292 substituted "executive branch
of the Federal Government acting within his or her official
capacity, except that this section shall apply if the refusal to
comply is based on the assertion of a personal privilege or
objection and is not based on a governmental privilege or objection
the assertion of which has been authorized by the executive branch
of the Federal Government" for "Federal Government acting within
his official capacity".
1984 - Subsec. (c). Pub. L. 98-620 struck out subsec. (c) which
provided that in any civil action or contempt proceeding brought
pursuant to this section, the court had to assign the action or
proceeding for hearing at the earliest practicable date and cause
the action or proceeding in every way to be expedited, and that any
appeal or petition for review from any order or judgment in such
action or proceeding had to be expedited in the same manner.
EFFECTIVE DATE OF 1984 AMENDMENT
Amendment by Pub. L. 98-620 not applicable to cases pending on
Nov. 8, 1984, see section 403 of Pub. L. 98-620, set out as an
Effective Date note under section 1657 of this title.
EFFECTIVE DATE
Section effective Jan. 3, 1979, see section 717 of Pub. L.
95-521, set out as a note under section 288 of Title 2, The
Congress.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 2 section 288d.
-End-
-CITE-
28 USC Sec. 1366 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 85 - DISTRICT COURTS; JURISDICTION
-HEAD-
Sec. 1366. Construction of references to laws of the United States
or Acts of Congress
-STATUTE-
For the purposes of this chapter, references to laws of the
United States or Acts of Congress do not include laws applicable
exclusively to the District of Columbia.
-SOURCE-
(Added Pub. L. 91-358, title I, Sec. 172(c)(1), July 29, 1970, 84
Stat. 590, Sec. 1363; renumbered Sec. 1364, Pub. L. 95-572, Sec.
6(b)(1), Nov. 2, 1978, 92 Stat. 2456; renumbered Sec. 1366, Pub. L.
99-336, Sec. 6(a)(1)(C), June 19, 1986, 100 Stat. 639.)
-End-
-CITE-
28 USC Sec. 1367 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 85 - DISTRICT COURTS; JURISDICTION
-HEAD-
Sec. 1367. Supplemental jurisdiction
-STATUTE-
(a) Except as provided in subsections (b) and (c) or as expressly
provided otherwise by Federal statute, in any civil action of which
the district courts have original jurisdiction, the district courts
shall have supplemental jurisdiction over all other claims that are
so related to claims in the action within such original
jurisdiction that they form part of the same case or controversy
under Article III of the United States Constitution. Such
supplemental jurisdiction shall include claims that involve the
joinder or intervention of additional parties.
(b) In any civil action of which the district courts have
original jurisdiction founded solely on section 1332 of this title,
the district courts shall not have supplemental jurisdiction under
subsection (a) over claims by plaintiffs against persons made
parties under Rule 14, 19, 20, or 24 of the Federal Rules of Civil
Procedure, or over claims by persons proposed to be joined as
plaintiffs under Rule 19 of such rules, or seeking to intervene as
plaintiffs under Rule 24 of such rules, when exercising
supplemental jurisdiction over such claims would be inconsistent
with the jurisdictional requirements of section 1332.
(c) The district courts may decline to exercise supplemental
jurisdiction over a claim under subsection (a) if -
(1) the claim raises a novel or complex issue of State law,
(2) the claim substantially predominates over the claim or
claims over which the district court has original jurisdiction,
(3) the district court has dismissed all claims over which it
has original jurisdiction, or
(4) in exceptional circumstances, there are other compelling
reasons for declining jurisdiction.
(d) The period of limitations for any claim asserted under
subsection (a), and for any other claim in the same action that is
voluntarily dismissed at the same time as or after the dismissal of
the claim under subsection (a), shall be tolled while the claim is
pending and for a period of 30 days after it is dismissed unless
State law provides for a longer tolling period.
(e) As used in this section, the term "State" includes the
District of Columbia, the Commonwealth of Puerto Rico, and any
territory or possession of the United States.
-SOURCE-
(Added Pub. L. 101-650, title III, Sec. 310(a), Dec. 1, 1990, 104
Stat. 5113.)
-REFTEXT-
REFERENCES IN TEXT
The Federal Rules of Civil Procedure, referred to in subsec. (b),
are set out in the Appendix to this title.
-MISC1-
EFFECTIVE DATE
Section 310(c) of Pub. L. 101-650 provided that: "The amendments
made by this section [enacting this section] shall apply to civil
actions commenced on or after the date of the enactment of this Act
[Dec. 1, 1990]."
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 42 section 13981.
-End-
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28 USC Sec. 1368 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 85 - DISTRICT COURTS; JURISDICTION
-HEAD-
Sec. 1368. Counterclaims in unfair practices in international
trade.
-STATUTE-
The district courts shall have original jurisdiction of any civil
action based on a counterclaim raised pursuant to section 337(c) of
the Tariff Act of 1930, to the extent that it arises out of the
transaction or occurrence that is the subject matter of the
opposing party's claim in the proceeding under section 337(a) of
that Act.
-SOURCE-
(Added Pub. L. 103-465, title III, Sec. 321(b)(3)(A), Dec. 8, 1994,
108 Stat. 4946.)
-REFTEXT-
REFERENCES IN TEXT
Section 337 of the Tariff Act of 1930, referred to in text, is
classified to section 1337 of Title 19, Customs Duties.
-MISC1-
EFFECTIVE DATE
Section applicable with respect to complaints filed under section
1337 of Title 19, Customs Duties, on or after the date on which the
World Trade Organization Agreement enters into force with respect
to the United States [Jan. 1, 1995], or in cases under section 1337
of Title 19 in which no complaint is filed, with respect to
investigations initiated under such section on or after such date,
see section 322 of Pub. L. 103-465, set out as an Effective Date of
1994 Amendment note under section 1337 of Title 19.
-End-
-CITE-
28 USC Sec. 1369 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 85 - DISTRICT COURTS; JURISDICTION
-HEAD-
Sec. 1369. Multiparty, multiforum jurisdiction
-STATUTE-
(a) In General. - The district courts shall have original
jurisdiction of any civil action involving minimal diversity
between adverse parties that arises from a single accident, where
at least 75 natural persons have died in the accident at a discrete
location, if -
(1) a defendant resides in a State and a substantial part of
the accident took place in another State or other location,
regardless of whether that defendant is also a resident of the
State where a substantial part of the accident took place;
(2) any two defendants reside in different States, regardless
of whether such defendants are also residents of the same State
or States; or
(3) substantial parts of the accident took place in different
States.
(b) Limitation of Jurisdiction of District Courts. - The district
court shall abstain from hearing any civil action described in
subsection (a) in which -
(1) the substantial majority of all plaintiffs are citizens of
a single State of which the primary defendants are also citizens;
and
(2) the claims asserted will be governed primarily by the laws
of that State.
(c) Special Rules and Definitions. - For purposes of this section
-
(1) minimal diversity exists between adverse parties if any
party is a citizen of a State and any adverse party is a citizen
of another State, a citizen or subject of a foreign state, or a
foreign state as defined in section 1603(a) of this title;
(2) a corporation is deemed to be a citizen of any State, and a
citizen or subject of any foreign state, in which it is
incorporated or has its principal place of business, and is
deemed to be a resident of any State in which it is incorporated
or licensed to do business or is doing business;
(3) the term "injury" means -
(A) physical harm to a natural person; and
(B) physical damage to or destruction of tangible property,
but only if physical harm described in subparagraph (A) exists;
(4) the term "accident" means a sudden accident, or a natural
event culminating in an accident, that results in death incurred
at a discrete location by at least 75 natural persons; and
(5) the term "State" includes the District of Columbia, the
Commonwealth of Puerto Rico, and any territory or possession of
the United States.
(d) Intervening Parties. - In any action in a district court
which is or could have been brought, in whole or in part, under
this section, any person with a claim arising from the accident
described in subsection (a) shall be permitted to intervene as a
party plaintiff in the action, even if that person could not have
brought an action in a district court as an original matter.
(e) Notification of Judicial Panel on Multidistrict Litigation. -
A district court in which an action under this section is pending
shall promptly notify the judicial panel on multidistrict
litigation of the pendency of the action.
-SOURCE-
(Added Pub. L. 107-273, div. C, title I, Sec. 11020(b)(1)(A), Nov.
2, 2002, 116 Stat. 1826.)
-MISC1-
EFFECTIVE DATE
Pub. L. 107-273, div. C, title I, Sec. 11020(c), Nov. 2, 2002,
116 Stat. 1829, provided that: "The amendments made by subsection
(b) [enacting this section and sections 1697 and 1785 of this title
and amending sections 1391 and 1441 of this title] shall apply to a
civil action if the accident giving rise to the cause of action
occurred on or after the 90th day after the date of the enactment
of this Act [Nov. 2, 2002]."
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1391, 1441, 1697, 1785 of
this title.
-End-
-CITE-
28 USC CHAPTER 87 - DISTRICT COURTS; VENUE 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 87 - DISTRICT COURTS; VENUE
-HEAD-
CHAPTER 87 - DISTRICT COURTS; VENUE
-MISC1-
Sec.
1391. Venue generally.
1392. Defendants or property in different districts in same
State.
[1393. Repealed.]
1394. Banking association's action against Comptroller of
Currency.
1395. Fine, penalty or forfeiture.
1396. Internal revenue taxes.
1397. Interpleader.
1398. Interstate Commerce Commission's orders.
1399. Partition action involving United States.
1400. Patents and copyrights, mask works, and designs.
1401. Stockholder's derivative action.
1402. United States as defendant.
1403. Eminent domain.
1404. Change of venue.
1405. Creation or alteration of district or division.
1406. Cure or waiver of defects.
1407. Multidistrict litigation.
1408. Venue of cases under title 11.
1409. Venue of proceedings arising under title 11 or arising
in or related to cases under title 11.
1410. Venue of cases ancillary to foreign proceedings.
1411. Jury trials.
1412. Change of venue.
1413. Venue of cases under chapter 5 of title 3.
AMENDMENTS
1998 - Pub. L. 105-304, title V, Sec. 503(c)(3), Oct. 28, 1998,
112 Stat. 2917 inserted ", mask works, and designs" in item 1400.
1996 - Pub. L. 104-331, Sec. 3(b)(2)(B), Oct. 26, 1996, 110 Stat.
4069, which directed amendment of table of sections for chapter 37
by adding item 1413 at end, was executed by adding item 1413 at end
of table of sections for chapter 87 to reflect the probable intent
of Congress.
1988 - Pub. L. 100-702, title X, Sec. 1001(a), Nov. 19, 1988, 102
Stat. 4664, struck out item 1393 "Divisions; single defendant;
defendants in different divisions".
1984 - Pub. L. 98-353, title I, Sec. 102(b), July 10, 1984, 98
Stat. 335, added items 1408 to 1412.
1978 - Pub. L. 95-598, title II, Sec. 240(b), Nov. 6, 1978, 92
Stat. 2668, directed the addition of item 1408, "Bankruptcy
appeals", which amendment did not become effective pursuant to
section 402(b) of Pub. L. 95-598, as amended, set out as an
Effective Date note preceding section 101 of Title 11, Bankruptcy.
1968 - Pub. L. 90-296, Sec. 2, Apr. 29, 1968, 82 Stat. 110, added
item 1407.
-SECREF-
CHAPTER REFERRED TO IN OTHER SECTIONS
This chapter is referred to in title 42 section 3612.
-End-
-CITE-
28 USC Sec. 1391 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 87 - DISTRICT COURTS; VENUE
-HEAD-
Sec. 1391. Venue generally
-STATUTE-
(a) A civil action wherein jurisdiction is founded only on
diversity of citizenship may, except as otherwise provided by law,
be brought only in (1) a judicial district where any defendant
resides, if all defendants reside in the same State, (2) a judicial
district in which a substantial part of the events or omissions
giving rise to the claim occurred, or a substantial part of
property that is the subject of the action is situated, or (3) a
judicial district in which any defendant is subject to personal
jurisdiction at the time the action is commenced, if there is no
district in which the action may otherwise be brought.
(b) A civil action wherein jurisdiction is not founded solely on
diversity of citizenship may, except as otherwise provided by law,
be brought only in (1) a judicial district where any defendant
resides, if all defendants reside in the same State, (2) a judicial
district in which a substantial part of the events or omissions
giving rise to the claim occurred, or a substantial part of
property that is the subject of the action is situated, or (3) a
judicial district in which any defendant may be found, if there is
no district in which the action may otherwise be brought.
(c) For purposes of venue under this chapter, a defendant that is
a corporation shall be deemed to reside in any judicial district in
which it is subject to personal jurisdiction at the time the action
is commenced. In a State which has more than one judicial district
and in which a defendant that is a corporation is subject to
personal jurisdiction at the time an action is commenced, such
corporation shall be deemed to reside in any district in that State
within which its contacts would be sufficient to subject it to
personal jurisdiction if that district were a separate State, and,
if there is no such district, the corporation shall be deemed to
reside in the district within which it has the most significant
contacts.
(d) An alien may be sued in any district.
(e) A civil action in which a defendant is an officer or employee
of the United States or any agency thereof acting in his official
capacity or under color of legal authority, or an agency of the
United States, or the United States, may, except as otherwise
provided by law, be brought in any judicial district in which (1) a
defendant in the action resides, (2) a substantial part of the
events or omissions giving rise to the claim occurred, or a
substantial part of property that is the subject of the action is
situated, or (3) the plaintiff resides if no real property is
involved in the action. Additional persons may be joined as parties
to any such action in accordance with the Federal Rules of Civil
Procedure and with such other venue requirements as would be
applicable if the United States or one of its officers, employees,
or agencies were not a party.
The summons and complaint in such an action shall be served as
provided by the Federal Rules of Civil Procedure except that the
delivery of the summons and complaint to the officer or agency as
required by the rules may be made by certified mail beyond the
territorial limits of the district in which the action is brought.
(f) A civil action against a foreign state as defined in section
1603(a) of this title may be brought -
(1) in any judicial district in which a substantial part of the
events or omissions giving rise to the claim occurred, or a
substantial part of property that is the subject of the action is
situated;
(2) in any judicial district in which the vessel or cargo of a
foreign state is situated, if the claim is asserted under section
1605(b) of this title;
(3) in any judicial district in which the agency or
instrumentality is licensed to do business or is doing business,
if the action is brought against an agency or instrumentality of
a foreign state as defined in section 1603(b) of this title; or
(4) in the United States District Court for the District of
Columbia if the action is brought against a foreign state or
political subdivision thereof.
(g) A civil action in which jurisdiction of the district court is
based upon section 1369 of this title may be brought in any
district in which any defendant resides or in which a substantial
part of the accident giving rise to the action took place.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 935; Pub. L. 87-748, Sec. 2, Oct.
5, 1962, 76 Stat. 744; Pub. L. 88-234, Dec. 23, 1963, 77 Stat. 473;
Pub. L. 89-714, Secs. 1, 2, Nov. 2, 1966, 80 Stat. 1111; Pub. L.
94-574, Sec. 3, Oct. 21, 1976, 90 Stat. 2721; Pub. L. 94-583, Sec.
5, Oct. 21, 1976, 90 Stat. 2897; Pub. L. 100-702, title X, Sec.
1013(a), Nov. 19, 1988, 102 Stat. 4669; Pub. L. 101-650, title III,
Sec. 311, Dec. 1, 1990, 104 Stat. 5114; Pub. L. 102-198, Sec. 3,
Dec. 9, 1991, 105 Stat. 1623; Pub. L. 102-572, title V, Sec. 504,
Oct. 29, 1992, 106 Stat. 4513; Pub. L. 104-34, Sec. 1, Oct. 3,
1995, 109 Stat. 293; Pub. L. 107-273, div. C, title I, Sec.
11020(b)(2), Nov. 2, 2002, 116 Stat. 1827.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 111, 112 (Mar. 3,
1911, ch. 231, Secs. 50, 51, 36 Stat. 1101; Sept. 19, 1922, ch.
345, 42 Stat. 849; Mar. 4, 1925, ch. 526, Sec. 1, 43 Stat. 1264;
Apr. 16, 1936, ch. 230, 49 Stat. 1213).
Section consolidates section 111 of title 28, U.S.C., 1940 ed.,
with part of section 112 of such title.
The portion of section 112 of title 28, U.S.C., 1940 ed.,
relating to venue generally constitutes this section and the parts
relating to arrest of the defendant, venue and process in
stockholders' actions constitute sections 1401, 1693, and 1695 of
this title.
Provision in section 111 of title 28, U.S.C., 1940 ed., that a
district court may proceed as to parties before it although one or
more defendants do not reside in the district, and that its
judgment shall be without prejudice to such absent defendants, was
omitted as covered by rule 19(b) of the Federal Rules of Civil
Procedure.
Word "action" was substituted for "suit" in view of Rule 2 of the
Federal Rules of Civil Procedure.
Word "reside" was substituted for "whereof he is an inhabitant"
for clarity inasmuch as "inhabitant" and "resident" are synonymous.
(See Ex parte Shaw, 1892, 12 S.Ct. 935, 145 U.S. 444, 36 L.Ed. 768;
Standard Stoker Co., Inc. v. Lower, D.C., 1931, 46 F.2d 678;
Edgewater Realty Co. v. Tennessee Coal, Iron & Railroad Co., D.C.,
1943, 49 F.Supp. 807.)
Reference to "all plaintiffs" and "all defendants" were
substituted for references to "the plaintiff" and "the defendant,"
in view of many decisions holding that the singular terms were used
in a collective sense. (See Smith v. Lyon, 1890, 10 S.Ct. 303, 133
U.S. 315, 33 L.Ed. 635; Hooe v. Jamieson, 1897, 17 S.Ct. 596, 166
U.S. 395, 41 L.Ed. 1049; and Fetzer v. Livermore, D.C., 1926, 15
F.2d 462.)
In subsection (c), references to defendants "found" within a
district or voluntarily appearing were omitted. The use of the word
"found" made section 111 of title 28, U.S.C., 1940 ed., ambiguous.
The argument that an action could be brought in the district where
one defendant resided and a nonresident defendant was "found," was
rejected in Camp v. Gress, 1919, 39 S.Ct. 478, 250 U.S. 308, 63
L.Ed. 997. However, this ambiguity will be obviated in the future
by the omission of such reference.
Subsection (d) of this section is added to give statutory
recognition to the weight of authority concerning a rule of venue
as to which there has been a sharp conflict of decisions. (See
Sandusky Foundry & Machine Co. v. DeLavand, 1918, D.C.Ohio, 251 F.
631, 632, and cases cited. See also Keating v. Pennsylvania Co.,
1917, D.C.Ohio, 245 F. 155 and cases cited.)
Changes were made in phraseology.
-REFTEXT-
REFERENCES IN TEXT
The Federal Rules of Civil Procedure, referred to in subsec. (e),
are set out in the Appendix to this title.
-MISC2-
AMENDMENTS
2002 - Subsec. (g). Pub. L. 107-273 added subsec. (g).
1995 - Subsec. (a)(3). Pub. L. 104-34 substituted "any defendant
is" for "the defen
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